This company is commonly known as Boultbee Ldn (marylebone) Limited. The company was founded 10 years ago and was given the registration number 09059754. The firm's registered office is in BRISTOL. You can find them at Portwall Place, Portwall Lane, Bristol, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BOULTBEE LDN (MARYLEBONE) LIMITED |
|---|---|---|
| Company Number | : | 09059754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 May 2014 |
| End of financial year | : | 31 May 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portwall Place, Portwall Lane, Bristol, BS1 6NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 117, George Street, London, England, W1H 7HF | Director | 28 May 2014 | Active |
| 117, George Street, London, England, W1H 7HF | Director | 05 January 2015 | Active |
| 117, George Street, London, England, W1H 7HF | Director | 18 November 2014 | Active |
| 117, George Street, London, England, W1H 7HF | Director | 28 May 2014 | Active |
| Mr Steven Boultbee Brooks | ||
| Notified on | : | 04 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 117 George Street, George Street, London, England, W1H 7HF |
| Nature of control | : |
|
| Mrs Joanna Claire Brooks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 117 George Street, George Street, London, England, W1H 7HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-02-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-27 | Insolvency | Liquidation miscellaneous. | Download |
| 2019-11-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-02-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-02-05 | Resolution | Resolution. | Download |
| 2018-10-16 | Officers | Termination director company with name termination date. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Officers | Termination director company with name termination date. | Download |
| 2017-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
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